We wish to inform you that the Board of Directors of the company at its meeting held today has considered and approved the unaudited financial result for the quarter ended June 30,2026 .

CIN: L65921WB1993PLC057502 Corporate Office: Office No 2 Plot No 36, Pushpa Park Daftary Road No.3, Opp. St. Joseph High School, Malad East, Mumbai, India, 400097 Email id: minoltafinance@gmail.com Website: www.minoltafinance.co.in Tel: +91 7977490705 August 11, 2026 BSE Limited, The Calcutta Stock Exchange Ltd. Listing Department, 7, Lyons Range, Phirozejeebhoy Towers, Kolkata-700001 Dalal Street- Fort, Scrip Code - 10023910 Mumbai- 400 001 Scrip Code - 532164 Dear Madam/ Sir Sub: Unaudited Financial Result for the Quarter Ended June 30, 2026 Ref.: Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 read with SEBI circular CIR/CFD/CMD/56/2016 dated May 27, 2016 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on August 11, 2026, has considered and approved the Unaudited Financial Results of the Company for the Quarter ended on June 30, 2026. The Unaudited Financial Results along with the Limited Review Report thereon, dated August 11, 2026, issued by the Statutory Auditors of the Company viz. M/s. JCR & Co. LLP Chartered Accountants, are enclosed herewith. Please note that the Board Meeting Commenced at 3.00 P.M. and concluded at 3:45 P.M. Kindly request you to place the aforesaid information on record and acknowledge the receipt of the same. Thanking you, For Minolta Finance Limited Shefali Gupta Compliance Officer JCR & CO. LLP CHARTERED ACCOUNTANTS Limited Review Report on the Unaudited Standalone Financial Results for the Quarter ended 30th June 2026 pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Minolta Finance Limited We have reviewed the accompanying Statement of Unaudited Standalone Financial results of Minolta Finance Limited (“the Company”) for the quarter months ended June 30, 2026. (“the Statement”) being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Statement, which is the responsibility of the Company's Management and approved by the Board of Directors, has been prepared in accordance with the Recognition and Measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended read with relevant rules issued thereunder and other Accounting Principles generally accepted in India as applicable to the Company. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Based on our review conducted and procedures performed as stated in paragraph 3 above, except the matters specified in below paragraphs nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable Indian Accounting Standards specified under Section 133 of the Companies Act, 2013 read with relevant rules thereunder and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. The interest expense is not provided in few loan accounts and therefore are understated to that extent. However, the amount cannot be quantified as the loan documents are missing. In absence of the same, we are unable to quantify the understatement of interest expense. The company has shown in the books quoted and unquoted investment of shares amounting to Rs. 62.87 lakhs. However, the presently company is not having any documents justifying the ownership with these investments but the Management is following up with the concerned parties. We are unable to comment on the carrying value of such investments in absence of the ownership document. Level 3, Raval House, 18th Road, Khar West, Mumbai 400 052 LLPIN: ABB-2691 +91 77189 61152 jcrcindia@gmail.com www.jcrco.in Branches: Ahmedabad, Bengaluru, Chennai, Delhi, Pune, Rajkot, Surat, Srinagar, Vadodara JCR & CO. LLP CHARTERED ACCOUNTANTS During the quarter, the company has considered recoveries of ₹2.94 crore from Radiant Financial Services Ltd. (the Assignee) pertaining to the period from 1 July 2026 to 7 August 2026. Since these recoveries pertain to a period subsequent to the reporting date, consideration of such subsequent recoveries in determining the ECL provision as at 30 June 2026 has resulted in an understatement of the ECL provision by ₹2.94 crore and overstatement of Profit by Rs. 2.94 Crores. The assignment of debt of Rs. 6.18 crores to Radiant Financial Services Ltd. vide agreement dated 30th June,2026 requires Board approval and needs immediate ratification. The Assignment Letter issued to all respective debtors was also unavailable for our verification Other Matters An NBFC requires a prior written permission of the Reserve Bank for any takeover or acquisition of control of the NBFC, which may or may not result in change of management which happened in 2024-26. However, we have been informed that the company has filed an application to RBI for change in management in March 2026 and approval is awaited. As per Note no 5, the company was hit by ransomware cyber-attack on 03rd July, 2026 and all the financial data including back-up were compromised and the company could not recover it. However, the management is of the view that there is no financial loss to the company due to this event. We observed that the company has deducted Profession Tax (PT) from employees’ salaries. However, the deducted amount has not been remitted to the concerned statutory authorities. Further, it was noted that the company has not obtained the mandatory professional tax registration from the relevant authority. Limited review of the corresponding quarter ended 30th June, 2025 was carried out by previous auditor M/s Khandelwal Prem & Associates, Chartered Accountants. Our opinion is not modified in respect of the above matters. For JCR & Co. LLP Chartered Accountants FRN: 105270W/W100846 CA Mitesh Chheda Partner Mem No.: 160688 UDIN: 26160688GERNAW1796 Date: 11-08-2026 Place: Mumbai Level 3, Raval House, 18th Road, Khar West, Mumbai 400 052 LLPIN: ABB-2691 +91 77189 61152 jcrcindia@gmail.com www.jcrco.in Branches: Ahmedabad, Bengaluru, Chennai, Delhi, Pune, Rajkot, Surat, Srinagar, Vadodara MINOLTA FINANCE LIMITED CIN No: L65921WB1993PLC057502 Registered Office: Unique peral, BL-A, Hatiara, Roy para, WB, Kolkata - 700157 Statement Of Standalone Financial Results For The Period Ended 30th June, 2026 (Rs. In lakhs) For the Quarter Ended Year Ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited Income Revenue from operation Interest Income 491.33 538.44 205.31 1,195.83 Net Gain on Fair value changes - 0.01 - 0.01 Other Income - (0.01) 1.01 1.08 Total Income 491.33 538.44 206.32 1,196.92 Expenses Finance Cost 407.90 411.80 165.42 981.47 Net loss on fair value changes 0.20 - - - Impairmen [Showing first 8,000 characters — download PDF for full document]